ANNUAL GENERAL MEETING
L’Association des Parents de l’Ecole Européenne Luxembourg II (APEEEL2)
Wednesday 12 December 2018  18:30-19:30
in the Conference Room, Admin Building, Lux 2
  • All the parents of pupils attending the European School Luxembourg II are invited to participate in this AGM, although only paid-up members have the right to vote.
  • Paid-up members can give their proxy to another member (maximum of 3 proxy votes per person), by completing the following Editable Proxy Form  or Printable Proxy Form and sending it back to our APEEEL2 office.
  • All our paid-up members have been formally invited by e-mail to attend this meeting. However, parents who have not notified us of a change in their e-mail address will not have received our invitation.

Hoping to see as many as possible of you on Wednesday 12 December 2018 at 18:30 !

DRAFT AGENDA

Opening remarks, adoption of agenda and minutes from the previous AGM

Election of tellers

Financial report and vote on the 2018-2019 budget

Annual activity report: September 2017 – September 2018

Vote on the creation of a new post for a Secretary General for APEEEL2

Vote on giving a mandate to APEEEL2 MC to select the Secretary General

Miscellaneous

Final remarks: closing of meeting

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